| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL SAMIMI |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED GEMMA LOUISE WISNIEWSKI |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2021-01-02 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MS CARMEL JESSICA SAMIMI |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES JONES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA CRITCHLEY |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN LAMONT |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PLATT |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 04/01/2018 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE PLATT / 04/01/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWLOR |
| 2018-03-07 |
delete address THE KELLOGG BUILDING TALBOT ROAD MANCHESTER M16 0PU |
| 2018-03-07 |
insert address ORANGE TOWER MEDIA CITY UK SALFORD GREATER MANCHESTER UNITED KINGDOM M50 2HF |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
THE KELLOGG BUILDING
TALBOT ROAD
MANCHESTER
M16 0PU |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-02 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED ANDREA CRITCHLEY |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLOGG COMPANY |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-03 => 2016-01-02 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 24/10/2016 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED DAVID LAWLOR |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MYERS |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/16 |
| 2016-08-07 |
delete company_previous_name INDEXMAZE LIMITED |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-20 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2015-01-03 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-07 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN CLARE PLATT |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD |
| 2014-11-21 |
update statutory_documents DIRECTOR APPOINTED VICE PRESIDENT UK AND IRELAND JONATHAN CHARLES MYERS |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHIT SHARMA |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LAGOUDAKIS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED ROHIT SHARMA |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD NICHOLSON |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-07 |
update statutory_documents 25/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED GEORGE LAGOUDAKIS |
| 2013-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAZEWELL |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-10 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN |
| 2012-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KIRSTEEN MORLEY / 14/09/2012 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-10 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY NUSS |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM NICHOLSON / 18/05/2012 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED NICOLA KIRSTEEN MORLEY |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-07-07 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents SECRETARY APPOINTED BENJAMIN GORDON GOODMAN |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PETERSON |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED HOWARD WILLIAM NICHOLSON |
| 2011-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUMMERS-MILLER |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN PETERSON / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STEPHEN NUSS / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS NAGLE / 01/02/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID KNOWLES / 01/02/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY LEYLAND |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SUMMERS-MILLER / 19/03/2010 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2010-07-09 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR APPOINTED KIRSTY LEYLAND |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MEEHAN |
| 2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/09 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents ADOPT ARTICLES 23/10/2008 |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES SUMMERS-MILLER |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSE TAFNER |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED JEFFREY STEPHEN NUSS |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL EUGENE NEUMANN |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS NAGLE |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EUGENE NEUMANN |
| 2008-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID KNOWLES |
| 2007-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/05 |
| 2005-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/03 |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/02 |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-17 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-08-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-10 |
update statutory_documents ADOPT MEM AND ARTS 28/06/96 |
| 1996-07-09 |
update statutory_documents COMPANY NAME CHANGED
INDEXMAZE LIMITED
CERTIFICATE ISSUED ON 10/07/96 |
| 1996-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM:
83 LEONARD STREET
LONDON |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |